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NEW PEKING INN COOKHAM LTD

Company number 08127110

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	AD01	Registered office address changed from Danesbury House 49 Cardiff Road, Luton, Bedfordshire, LU1 1PP to Winston Churchill House 5Ethel Street Birmingham West Midlands B2 4BG on 24 February 2015	View PDF Registered office address changed from Danesbury House 49 Cardiff Road, Luton, Bedfordshire, LU1 1PP to Winston Churchill House 5Ethel Street Birmingham West Midlands B2 4BG on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
31 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AP01	Appointment of Ms Boon Lan Heng as a director	View PDF Appointment of Ms Boon Lan Heng as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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